London Estate Limited

Active05631490 Private limited company
Incorporated
22 November 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Mews House Office The Street
Crowmarsh Gifford
Wallingford
OX10 8EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2005
British
Born September 1976 (50)
Officer history (3 former)
31 March 2017
Resigned Betts, Penelope Mary as Secretary
28 November 2005
Appointed Betts, Matthew Huntley as Director
28 November 2005
Appointed Betts, Penelope Mary as Secretary
28 November 2005
Resigned Lmg Services Limited as Corporate Secretary
28 November 2005
Resigned Lmg Directors Limited as Corporate Director
22 November 2005
Appointed Lmg Services Limited as Corporate Secretary
22 November 2005
Appointed Lmg Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15452907
Former controllers (1)
10 July 2024
Ceased Matthew Huntley Betts — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Briarpath Properties Limited Owns 75–100% of shares
Concorde Limited Owns 75–100% of shares
Homes Direct Limited Owns 75–100% of shares
London Estate Limited This company Owns 75–100% of shares
Lord Street Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£50,783
Cash
£32,083
Employees
1
Debt Ratio
97%

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2025 £3,550 £804 £35,621 £50,783
Balance sheet detail
202520242023202220212020
Fixed Assets£1,703,132£0£295,391£107,609£107,609
Current Assets£57,083£47,971£43,994
Debtors£25,000£25,000£25,000
Cash£32,083£22,971£18,994£17,976£55,485£427
Creditors (< 1 year)£3,035£8,373£281,158£118,418£109,151
Creditors (> 1 year)£1,197,180£0£31,405£41,126
Net Current Assets(£455,169)£44,936£35,621(£263,182)(£62,933)(£108,724)
Net Assets£50,783£35,621£804£3,550
Shareholder Funds£44,936£35,621£804£3,550(£1,115)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates17 July 2026
27 October 2025Total exemption full accounts31 March 2025
21 July 2025Registered office address changed
21 July 2025Confirmation statement with no updates17 July 2025
8 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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